Search results

  1. S

    Offshore property investment

    I've done a bit of accounting in my time and it's never worked like this. Any costs incurred are immediately deductable from taxable income
  2. S

    Canadian corporation continuance offshore

    What is your current tax rate? I've been reading up about Canadian taxes and it seems they are quite generous to CCPC
  3. S

    UK EMI from FCA for sale

    What kind of price are you looking at? And are there any additional fees involved?
  4. S

    Bank Account for Forex and Cryptocurrency Trading Business

    I use the mobile browser and can't see signatures?
  5. S

    Bank Account for Forex and Cryptocurrency Trading Business

    I'm not sure about OP, but I'm looking for a banking partner for my crypto business too. Can you recommend options?
  6. S

    Hide assets before marriage?

    If you're hiding assets from a future spouse you really shouldn't be getting married
  7. S

    Offshore jurisdiction with no crypto-regulation and 20% corporate tax

    Any robust system requires a first step. Right now I'm just trying to take the first step
  8. S

    Offshore jurisdiction with no crypto-regulation and 20% corporate tax

    At EUR40000 those are pretty stiff licence fees
  9. S

    Mauritius vs Seychelles

    I'm assuming their credibility isn't very much? I think credibility in terms of an EMI is most important. I've already written off the idea of finding a bank that will allow C2B Swift and then make payments to a crypto exchange, so now I'm looking for an EMI that will (although, I am still...
  10. S

    Mauritius vs Seychelles

    Which of Mauritius vs Seychelles would you recommend for incorporation? Credibility and ease of maintenance are my biggest factors. Everything is above board, so I'm not overly concerned about privacy and since this will be a CFC tax issues
  11. S

    Offshore jurisdiction with no crypto-regulation and 20% corporate tax

    I have an appointment with a local tax and legal expert next week, but the locals here aren't too clued up on the international technicalities. I'd be more than willing to pay if you could point me in the right direction
  12. S

    Offshore jurisdiction with no crypto-regulation and 20% corporate tax

    We managed to turn €1.5m in the month before there were some regulatory changes. These changes require me to make use of a foreign entity to remain compliant.
  13. S

    List of EMI and Digital Banks

    Has anyone had any experience with Cashaa? They seem legit, based in UK.
  14. S

    Bank/EMI account for accepting C2B payments

    Did you ever find something?
  15. S

    Any experience with Bank Frick?

    Is the rep from Bank Frick still around? I'm looking for the list of jurisdictions they work with, but don't know if this was ever produced. Does anyone have it?
  16. S

    Offshore jurisdiction with no crypto-regulation and 20% corporate tax

    We're looking at between EUR1m and EUR2m turnover per month, not sure which one that qualifies as
  17. S

    Offshore jurisdiction with no crypto-regulation and 20% corporate tax

    I am looking to sell crypto for fiat, which I guess makes me an exchange technically. I agree a measure of regulation is good, although I'm not wanting to pay unnecessary license fees and have overly onerous KYC requirements with which to comply. My business is straight-up legit, I don't have...
  18. S

    Offshore jurisdiction with no crypto-regulation and 20% corporate tax

    I am looking for a rather unique jurisdiction that meets the following requirements: 20% corporate tax rate (my country's CFC rules require anything below this to be taxed locally too). No regulation on crypto-exchanges - basically freedom to sell crypto for fiat unhindered. What would you...
  19. S

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Do you perhaps know which countries they do take?
  20. S

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Is anyone able to recommend an EMI / Bank that will be able to receive funds via swift from third parties, as well as make payments to a high volume crypto exchange (eg. kraken)?

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